The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheeler, David Clifford

child relation
Offspring entities and appointments
Active 7
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 14 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2022-01-07 ~ dissolved
    IIF 3 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 1 - director → ME
  • 4
    EUPHORIUM GROUP LIMITED - 2016-12-07
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2022-01-14 ~ dissolved
    IIF 7 - director → ME
  • 5
    EUPHORIUM (NORTH LONDON) LIMITED - 2016-12-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2022-01-14 ~ dissolved
    IIF 29 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 18 - director → ME
  • 7
    BLT FINANCE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 9 - director → ME
Ceased 83
  • 1
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-09 ~ 2024-05-24
    IIF 17 - director → ME
  • 2
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 71 - director → ME
  • 3
    WAVEBORDER LIMITED - 2008-04-23
    45 Gresham Street Gresham Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 35 - director → ME
  • 4
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 36 - director → ME
  • 5
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 41 - director → ME
  • 6
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 38 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 56 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 62 - director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 75 - director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 51 - director → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 37 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 67 - director → ME
  • 13
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 63 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 89 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 70 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 73 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 88 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 82 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 46 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 50 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 43 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 34 - director → ME
  • 23
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 49 - director → ME
  • 24
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 77 - director → ME
  • 25
    SHELFCO (NO. 3461) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 74 - director → ME
  • 26
    SHELFCO (NO. 3462) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 83 - director → ME
  • 27
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 32 - director → ME
  • 28
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-22 ~ 2024-05-24
    IIF 12 - director → ME
  • 29
    Unit 2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire
    Corporate (15 parents)
    Officer
    2017-05-26 ~ 2024-10-24
    IIF 90 - director → ME
  • 30
    45 Gresham Street Gresham Street, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 47 - director → ME
  • 31
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -16,784 GBP2022-03-31
    Officer
    2022-11-18 ~ 2024-05-24
    IIF 28 - director → ME
  • 32
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-01-14 ~ 2019-05-23
    IIF 40 - director → ME
  • 33
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-01-14 ~ 2019-05-23
    IIF 80 - director → ME
  • 34
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-01-14 ~ 2019-05-23
    IIF 48 - director → ME
  • 35
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-01-14 ~ 2019-05-23
    IIF 59 - director → ME
  • 36
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-01-14 ~ 2019-05-23
    IIF 60 - director → ME
  • 37
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-01-14 ~ 2019-05-23
    IIF 65 - director → ME
  • 38
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-01-14 ~ 2019-05-23
    IIF 85 - director → ME
  • 39
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-01-14 ~ 2019-05-23
    IIF 57 - director → ME
  • 40
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-01-14 ~ 2019-05-23
    IIF 61 - director → ME
  • 41
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-01-14 ~ 2019-05-23
    IIF 31 - director → ME
  • 42
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-01-14 ~ 2019-05-23
    IIF 44 - director → ME
  • 43
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-01-14 ~ 2019-05-23
    IIF 68 - director → ME
  • 44
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 45 - director → ME
  • 45
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 52 - director → ME
  • 46
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 39 - director → ME
  • 47
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 69 - director → ME
  • 48
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 76 - director → ME
  • 49
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 58 - director → ME
  • 50
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 54 - director → ME
  • 51
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 72 - director → ME
  • 52
    SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-20
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-02-18 ~ 2019-06-14
    IIF 42 - director → ME
  • 53
    4th Floor, 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2019-02-20 ~ 2019-06-14
    IIF 33 - director → ME
  • 54
    LOOPMATCH LIMITED - 1997-02-10
    3 Lochside Avenue, Edinburgh, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 79 - director → ME
  • 55
    33 Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 55 - director → ME
  • 56
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-02-20 ~ 2019-06-14
    IIF 53 - director → ME
  • 57
    SAINSBURY’S PROPERTY HOLDINGS LIMITED - 2020-02-11
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-19 ~ 2019-06-14
    IIF 64 - director → ME
  • 58
    33 Holborn, London
    Corporate (7 parents, 89 offsprings)
    Officer
    2019-01-14 ~ 2020-05-22
    IIF 81 - director → ME
  • 59
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 87 - director → ME
  • 60
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-22 ~ 2024-05-24
    IIF 24 - director → ME
  • 61
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2021-04-22 ~ 2024-05-24
    IIF 16 - director → ME
  • 62
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-22 ~ 2024-05-24
    IIF 5 - director → ME
  • 63
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 78 - director → ME
  • 64
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Holborn, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 86 - director → ME
  • 65
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 84 - director → ME
  • 66
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-09 ~ 2024-05-24
    IIF 4 - director → ME
  • 67
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-22 ~ 2024-05-24
    IIF 25 - director → ME
  • 68
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-22 ~ 2024-05-24
    IIF 6 - director → ME
  • 69
    BL BRISLINGTON LIMITED - 2020-06-18
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-22 ~ 2024-05-24
    IIF 20 - director → ME
  • 70
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-17 ~ 2024-05-24
    IIF 10 - director → ME
  • 71
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-22 ~ 2024-05-24
    IIF 8 - director → ME
  • 72
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-09 ~ 2024-05-24
    IIF 11 - director → ME
  • 73
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2024-05-24
    IIF 2 - director → ME
  • 74
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2024-05-24
    IIF 27 - director → ME
  • 75
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-22 ~ 2024-05-24
    IIF 26 - director → ME
  • 76
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-22 ~ 2024-05-13
    IIF 19 - director → ME
  • 77
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Corporate (12 parents)
    Officer
    2021-06-23 ~ 2024-07-09
    IIF 13 - director → ME
  • 78
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-22 ~ 2024-05-24
    IIF 21 - director → ME
  • 79
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2021-04-22 ~ 2024-05-24
    IIF 22 - director → ME
  • 80
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 26 offsprings)
    Officer
    2021-04-22 ~ 2024-05-24
    IIF 30 - director → ME
  • 81
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2024-05-24
    IIF 23 - director → ME
  • 82
    RESOURCE INSECTS LTD - 2023-12-20
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-08 ~ 2024-03-25
    IIF 15 - director → ME
  • 83
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2019-01-14 ~ 2019-06-14
    IIF 66 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.